Eligibility

Eligibility for Instant eCheck™ WEB

Instant eCheck™ WEB works for a range of industries. Verticals served include online and offline businesses.  

E-Billing Eligibility 

  • Rental Property Managers
  • Resident Payments and Leasing
  • Vacation Rentals
  • Real Estate Agents
  • Telecommunication Services, Equipment and Telephone Sales
  • Cable and other Pay TV Services
  • Utilities: Electric, Gas, Water, Sanitary
  • Insurance Sales, Underwriting and Premiums
  • Elementary and Secondary Schools
  • Colleges, Junior Colleges, Universities and Professional Schools
  • Educational Services
  • Charitable Organizations
  • Social Service organizations
  • Churches and Religious Organizations
  • Membership Organizations
  • B2B Payments
  • Online Bill Payments
  • Medical Centers and Doctors
  • Day Cares and Pre-Schools
  • Health Clubs
  • Donations/Non-Profit Organizations
  • Online Invoice Payments
  • Wholesalers and Suppliers
  • Court Costs, including Alimony and Child Support
  • Tax Payments
  • U.S. Federal Government Agencies or Departments
  • State Government Services 

E-Commerce Eligibility

Payment21®'s merchant approval policy is fully compliant with the PATRIOT Act and all applicable laws including proper Know Your Customer (KYC) practices. Due Diligence is carried out on each merchant. All merchant information is safeguarded by data protection laws. To comply with Anti-Money-Laundering (AML) provisions, beneficial owners related to cross-border payments are identified. Further details about our regulatory compliance can be found in the registration area. 

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